Result of AGM

RNS Number : 0013R

Herald Investment Trust PLC

22 April 2009

 



HERALD INVESTMENT TRUST plc

Annual General Meeting, 22 April 2009

At the AGM held on 22 April 2009 all resolutions were passed, including those detailed below:

Special Business

• Shareholders authorised the Company to renew its share buy back authority.

Shareholders approved a special resolution renewing the Company's authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 12,382,957 ordinary shares of 25p. 

Such authority will expire at the conclusion of the AGM to be held in 2010, unless previously varied, revoked or renewed. 

• Shareholders approved a special resolution to adopt new Articles of Association which reflect changes in company law brought about by the Companies Act 2006.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the UK Listing Authority's Document Viewing Facility, the address of which is shown below. A copy of the resolutions passed under special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility at the address below.

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. no. (0)20 7066 1000

Baillie Gifford & Co

Company Secretary

22 April 2009

 

END

 

 

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